Areas of practice

Blockchain and Cryptocurrency

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Diaz Reus’ “Cryptocurrency Team” advises and represents private individuals, businesses, and financial institutions on matters relating to cryptocurrency and blockchain technology.  Comprised of Certified Anti-Money Laundering Specialists, former Federal and State Prosecutors, and former Federal Law Enforcement Agents, Diaz Reus has the depth and expertise required to navigate the uncharted legal landscape of cryptocurrency and blockchain related transactions.  With decades of experience in the areas of white-collar criminal defense, regulatory investigations, corporate governance, and international litigation, Diaz Reus provides top-tier legal representation for clients requiring assistance in this sophisticated area of law.

“They deliver exactly what they promise and what they advise is exactly what happens. They deliver results." Chambers Latin America "The team is excellent. Their principal strength is that they have members with great experience, and they always share information and take decisions evaluating all the possibilities. This makes the team really strong and very difficult to defeat." Chambers USA The level of professionalism is outstanding and they provide prudent advice for every issue. They know when to push and when to negotiate on your behalf. We were very impressed." Chambers USA “Established practice group with noteworthy experience assisting the pre-indictment resolution of criminal investigations conducted by the USA, with a particular focus on representing high net worth individuals. Has additional strength advising on white-collar crime, as well as regulatory and criminal investigations.” Chambers Global “Reliable, responsive and reasonable. They are consistently good.” Chambers USA "Their main strength is the way they manage the relationship with clients, establishing a mutual confidence in order to understand the problems and focus on the best solution." Chambers USA “The firm provides a very specialized service.” Chambers Global “It is an excellent firm whose lawyers are skilled, experienced and well organized and provide an excellent service. They are a problem-solving firm that inspires confidence and is truly superior in diligence and client care.” Chambers USA
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